Customs (Furnishing of Information) Rules, 2017
ANNEXURE -1
i) For Outward Remittances
| Remitter Details | Remittee Details | |||||||||||||||||
| Sr.No. | Purpose Code | Name Of Remitter | Address Of Remitter | PAN Of Remitter | GSTIN No. Of Remitter | AADHAAR No. Of Remitter | IFSC | Bank Account No. | Name Of Remittee | Address Of Remittee | SWIFT BIC | Bank Account No. | Amount of Remittances in | Mode Of Payment (Cash , TT ,DD , etc.) | Dateb Of Remittance | Reference document based on which such Remittance is made or sent such as bill of entry number along with date, invoice number along with date or similar documents | ||
| Foreign Currency | Indian Rupee (Amount Only) | |||||||||||||||||
| Currency Name | Amount | |||||||||||||||||
ii) For Inward Remittances
| Remitter Details | Remittee Details | |||||||||||||||||
| Sr.No. | Purpose Code | Name Of Remitter | Address Of Remitter | PAN Of Remitter | GSTIN No. Of Remitter | AADHAAR No. Of Remitter | IFSC | Bank Account No. | Name Of Remittee | Address Of Remittee | SWIFT BIC | Bank Account No. | Amount of Remittances in | Mode Of Payment (Cash , TT ,DD , etc.) | Dateb Of Remittance | Reference document based on which such Remittance is received such as shipping bill number along with date or invoice number along with date or similar documents | ||
| Foreign Currency | Indian Rupee (Amount Only) | |||||||||||||||||
| Currency Name | Amount | |||||||||||||||||